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Gavin Barry - Director (British, 67 years old, born November 1959)
Appointed 25 June 2015, Resigned 29 June 2023
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Resigned
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Leslie Bell - Director (British, 66 years old, born March 1960)
Appointed 30 May 2019, Resigned 29 June 2023
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Resigned
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Adrian Bell - Director (British, 60 years old, born July 1966)
Appointed 22 March 2012, Resigned 26 July 2012
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Resigned
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Martin Bennett - Director (British, 56 years old, born January 1970)
Appointed 30 May 2019, Resigned 10 February 2020
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Resigned
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Cynthia Berry - Director (British, 61 years old, born May 1965)
Appointed 30 May 2019, Resigned 29 June 2023
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Resigned
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Derek Binnie - Director (British, 59 years old, born November 1967)
Appointed 29 June 2023
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Active
|
|
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David Campbell - Director (British, 60 years old, born July 1966)
Appointed 25 June 2015, Resigned 29 June 2023
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Resigned
|
|
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Peter Carruthers - Director (Scottish, 65 years old, born February 1961)
Appointed 29 June 2023
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Active
|
|
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Malcolm Clapperton - Director (British, 48 years old, born September 1978)
Appointed 26 July 2012, Resigned 16 March 2015
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Resigned
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|
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Andrew Cochran - Director (British, 48 years old, born May 1978)
Appointed 29 June 2023
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Active
|
|
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Alan Coyle - Director (Scottish, 52 years old, born March 1974)
Appointed 24 June 2021, Resigned 29 June 2023
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Resigned
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Stephen Douglas - Director (British, 65 years old, born September 1961)
Appointed 25 May 2017
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Active
|
|
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Scott Freeborn - Director (British, 54 years old, born April 1972)
Appointed 20 June 2024
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Active
|
|
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David Gammie - Director (British, 54 years old, born August 1972)
Appointed 11 March 2021, Resigned 29 September 2022
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Resigned
|
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Alastair Hay - Director (British, 54 years old, born April 1972)
Appointed 30 May 2013
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Active
|
|
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Graham Hepburn - Director (British, 59 years old, born March 1967)
Appointed 26 July 2012, Resigned 30 September 2014
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Resigned
|
|
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Stephen Langmead - Director (British, 58 years old, born August 1968)
Appointed 18 January 2018
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Active
|
|
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Graeme MacLean - Director (British, 55 years old, born July 1971)
Appointed 29 June 2023
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Active
|
|
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Fiona McFarlane - Director (British, 54 years old, born December 1972)
Appointed 20 June 2024
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Active
|
|
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Robert McKenzie - Director (British, 51 years old, born August 1975)
Appointed 10 October 2019, Resigned 29 September 2022
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Resigned
|
|
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Morna McLelland - Director (British, 53 years old, born September 1973)
Appointed 20 June 2024
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Active
|
|
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William Noble - Director (British, 83 years old, born November 1943)
Appointed 26 July 2012, Resigned 25 May 2017
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Resigned
|
|
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Iain Paxton - Director (British, 69 years old, born December 1957)
Appointed 30 June 2016, Resigned 25 May 2017
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Resigned
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|
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Daniel Rutterford - Director (British, 49 years old, born May 1977)
Appointed 26 July 2012, Resigned 25 June 2015
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Resigned
|
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Jeremy Scott - Director (British, 59 years old, born March 1967)
Appointed 26 July 2012, Resigned 31 October 2014
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Resigned
|
|
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Alice Shek - Director (British, 49 years old, born October 1977)
Appointed 24 May 2018, Resigned 24 June 2021
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Resigned
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Melissa Singh - Director (British, 41 years old, born November 1985)
Appointed 18 January 2018, Resigned 29 September 2022
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Resigned
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Justin Tito - Director (New Zealander, 49 years old, born August 1977)
Appointed 26 July 2012, Resigned 30 June 2016
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Resigned
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William Watson - Director (British, 77 years old, born January 1949)
Appointed 26 July 2012, Resigned 30 May 2019
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Resigned
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Mfmac Secretaries Limited - Secretary
Appointed 27 June 2013
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Active
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